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Poland: Family Foundation – draft Bill

www.dentons.com/en/insights/alerts/2021/november/29/polish-family-foundation-draft-bill Update:www.dentons.com/en/insights/alerts/2023/january/19/polish-family-foundationpenteris.com/new-solution-for-succession-planning-family-foundation/cgolegal.com/changes-in-polish-law-in-2023-7-the-most-important-modifications/cgolegal.com/family-foundation-in-poland/cgolegal.com/protection-of-assets-in-a-polish-family-foundation/cgolegal.com/family-foundation-and-taxes-taxation-of-a-family-foundation/codozasady.pl/en/p/family-foundation-a-solution-for-succession-www.schoenherr.eu/content/a-new-addition-to-the-polish-legal-system-the-family-foundation/cgolegal.com/founder-in-a-polish-family-foundation-who-can-become-one-and-what-are-his-responsibilities/codozasady.pl/en/p/the-benefits-from-starting-a-family-foundationcgolegal.com/audit-of-a-family-foundation-what-is-it-and-who-can-perform-it/codozasady.pl/en/p/reducing-the-risks-of-setting-up-a-family-foundationcodozasady.pl/en/p/the-role-of-the-founder-and-bodies-of-a-family-foundation-Audit of a Polish family foundation | CGO Legal 0
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Foundations, Poland

UK: FCA publishes Changes to the Listing Rules

www.hilldickinson.com/insights/articles/fca-publishes-changes-listing-rulesperspectives.shearman.com/post/102hdrh/uk-listing-regime-reform-further-changes-to-the-listing-ruleswww.cooley.com/news/insight/2021/2021-12-08-uk-financial-conduct-authority-changeswww.twobirds.com/en/news/articles/2021/uk/fca-listing-rules-changeswww.globalfinregblog.com/2021/12/uk-fca-confirms-new-rules-to-remove-barriers-to-listing/#page=1 Update:www.herbertsmithfreehills.com/notes/corporate/2024-posts/Blog-post-template-text-only-version#page=1 0
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Financing, Regulatory, UK Switzerland, Tax, Tax Planning Financing, Switzerland

UK: ESG – FCA climate-related Financial Disclosure Regime

www.dlapiperintelligence.com/investmentrules/blog/articles/2021/esg-FCA-climate-financial-disclosure-regime-takeaways.htmlFinTech: The Notorious E.S.G – Hogan Lovells EngageUK Financial Conduct Authority Publishes New Rules on Climate-Related Disclosures – Insights – Proskauer Rose LLPFCA’s new rules on climate-related disclosures by asset managers | Policy matters (hsfnotes.com)www.dlapiperintelligence.com/investmentrules/blog/articles/2022/new-fca-rules-climate-related-disclosures.htmlgtlawinfo.com/rv/ff008cadb8395bfceb5163c04d4dbe6d4dde62a2info.dechert.com/10/16354/april-2022/fca-policy-statement-on-enhancing-climate-related-disclosures-by-uk-asset-managers-april.asp?sid=aa7b849d-f272-4bfc-b4d6-ad63913ca8c8sustainability.slaughterandmay.com/post/102hl3a/fca-updates-its-primary-market-technical-note-on-esg-disclosures Update:www.rpc.co.uk/perspectives/rpc-big-deal/sustainability-linked-bonds/#page=1 See also:www.wfw.com/articles/value-proposition-draws-investors-to-esg/#page=1www.proskauer.com/alert/uk-rules-on-climate-related-disclosures-a-qanda-for-asset-managerswww.traverssmith.com/knowledge/knowledge-container/travers-smiths-sustainability-insights-sustainability-labels-for-the-uk/#page=1www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/the-fcas-growing-toolkit-to-tackle-esg-issues#page=1 0
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Regulatory, UK

Netherlands: Belgium notify Tax Treaty under the Multilateral Instrument

www.dlapiper.com/en/belgium/insights/publications/2021/11/netherlands-and-belgium-notify-tax-treaty-under-the-multilateral-instrument/ See also:bit.ly/3AI7XCR Update:A new tax treaty between Belgium and the Netherlands | Loyens & Loeff (loyensloeff.com)What do you need to know about the new tax treaty between Belgium and the Netherlands? | Loyens & Loeff (loyensloeff.com) 0
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Belgium, Double Tax Treaty, Netherlands, Tax, Tax Information Exchange Agreement

EU: Ministers demand ‘Travel Rule’ must apply to Crypto-asset Transfers of any Amount

www.consilium.europa.eu/en/press/press-releases/2021/12/01/anti-money-laundering-council-agrees-its-negotiating-mandate-on-transparency-of-crypto-asset-transfers/ See also:bit.ly/3pj7DU14actl02jlq5u2o7ouq1ymaad-wpengine.netdna-ssl.com/wp-content/uploads/2021/05/Legal-Landscapes-Governing-Digital-Tokens-in-the-European-Union.pdfhallandwilcox.com.au/thinking/president-biden-signs-new-crypto-executive-order-eu-progresses-mica/www.mwe.com/de/insights/verordnung-ueber-maerkte-fuer-kryptowerte/ Update:decrypt.co/96539/eu-parliament-votes-impose-kyc-private-crypto-walletswww.philiplee.ie/eu-crypto-regulation-update-april-2022-eu-bitcoin-ban-shelved-and-mica-moves-forward/www.matheson.com/insights/detail/the-travel-rule-another-step-towards-eu-oversight-of-crypto-assetsnewtech.law/en/how-the-travel-rule-could-change-the-world-of-decentralised-finance/haerting.ch/wissen/mica-verordnung-umgang-der-eu-mit-crypto-assets/www.jonesday.com/en/insights/2022/07/eu-extends-travel-rule-to-cryptoassetswww.consilium.europa.eu/en/press/press-releases/2022/06/29/anti-money-laundering-provisional-agreement-reached-on-transparency-of-crypto-asset-transfers/www.consilium.europa.eu/en/press/press-releases/2022/06/29/new-eu-authority-for-anti-money-laundering-council-agrees-its-partial-position/www.mishcon.com/news/the-uk-governments-proposal-to-not-require-verification-on-unhosted-wallets-likely-welcomed-by-cryptocurrency-businesseswww.clydeco.com/en/insights/2022/10/no-longer-the-wild-west-for-crypto-eu-council-endoengagepremium.hoganlovells.com/resources/blockchain/insight/european-parliament-s-econ-committee-votes-through-mica-clarity-in-the-eu-for-cryptoassetswww.klgates.com/MiCA-Overview-of-the-New-EU-Crypto-Asset-Regulatory-Framework-Part-3-11-29-2022finreg.shearman.com/EU-Travel-Rule-for-Crypto-Assets-Set-to-Apply-fro#page=1EU Draft Regulation on Artificial Intelligence | EY – Switzerlandriskandcompliance.freshfields.com/post/102iu2n/fund-transfers-crypto-assets-and-aml-ctf-the-european-banking-authoritys-take#page=1www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Consultations/2024/Consultation%20on%20Guidelines%20on%20preventing%20the%20abuse%20of%20funds%20and%20certain%20crypto-assets%20transfers%20for%20ML-TF%20%28Travel%20rule%20Guidelines%29/1063898/Consultation%20paper%20on%20draft%20travel%20rule%20Guidelines%20under%20Regulation%20%28EU%29%202023_1113.pdfeur-lex.europa.eu/eli/reg/2023/1113www.twobirds.com/en/insights/2023/global/eba-issues-new-guidance-to-aml-cft-supervisors-of-casps 0
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Crypto Currencies, European Union, Money Laundring, Regulatory

Luxembourg: CSSF issues new Guidance on virtual Assets (AML/Funds)

www.dlapiper.com/en/us/insights/publications/2021/11/cssfs-new-guidance-on-virtual-assets-amlfunds/sites-arendt.vuturevx.com/154/2935/december-2021/2021.12.01—nfbankim—virtualassets21—extwebs.aspwww.cms-lawnow.com/ealerts/2021/12/cssf-guidance-on-virtual-assets?cc_lang=eninsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Var0Y2R7m83ko17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21z4AUFqZ4qQ%3D%3D&navwww.cms-lawnow.com/ealerts/2022/01/cssf-qa-on-virtual-assets-second-part-for-credit-institutions?cc_lang=enwww.klgates.com/Luxembourg-Financial-Services-Regulator-CSSF-Issues-FAQ-on-Investments-in-Virtual-Assets-by-Undertakings-in-Collective-Investments-and-Credit-Institutions-1-12-2022 See also:www.cms-lawnow.com/ealerts/2022/05/luxembourg-regulator-guidance-for-consumers-in-the-context-of-virtual-assets?cc_lang=en Update:CSSF clarifications on registration of virtual asset service providers are available! (cms-lawnow.com) 0
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Crypto Currencies, Funds, Investment Funds, Luxembourg, Money Laundring, Regulatory

UK: Transition to OECD Mandatory Disclosure Rules

blog.macfarlanes.com/post/102hcp6/uk-transitions-to-oecd-mandatory-disclosure-ruleswww.keystonelaw.com/keynotes/uk-implements-oecd-mandatory-disclosure-rules See also:bit.ly/3I7UZzE Update:www.osborneclarke.com/insights/hmrc-press-ahead-implementation-uk-mandatory-disclosure-ruleswww.cadwalader.com/brass-tax/index.php?nid=66&eid=256insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VarlfRPp%2Fi9twF7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&navwww.osborneclarke.com/insights/uk-mandatory-disclosure-rules-come-forceUnited Kingdom: Reporting and transparency initiatives – New Mandatory Disclosure Rules in force – Baker McKenzie InsightPlusOECD Mandatory Disclosure Rules (MDR) – Updated HMRC guidance completes the transition from DAC6 to the MDR – Humphreys Law 0
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Tax, Transparency, UK Divorce, Litigation, UK